Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-29 | Ms. Marks, 68, was appointed to the Board in June 2015. She serves on the Compensation Committee and Compliance Committee. ... Lilly Marks Fees Earned or Paid in Cash ($) 30,879, Restricted Stock Awards (Number of Shares Granted) 6,500, Grant Date Fair Value of Restricted Stock Awards ($) 215,280, Option Awards (Number of Shares Granted) 30,000, Grant Date Fair Value of Option Awards ($) 284,593, Total ($) 530,752. |
| 2017-04-28 | Ms. Marks, 69, was appointed to the Board in June 2015. ... The Board believes that Ms. Marks’ extensive experience from her previous and current board memberships, as well as her accomplished academic background, brings unique and valuable insight to the Board. ... The following table provides information regarding the 2016 compensation of non-employee directors. Lilly Marks: Fees Earned or Paid in Cash ($) 60,000, Restricted Stock Awards (Number of Shares Granted) 3,950, Grant Date Fair Value of Restricted Stock Awards ($) 175,341, Total ($) 235,341. |
| 2019-04-29 | Ms. Marks, 71, was appointed to the Board in June 2015. Since 2010, Ms. Marks has served as Vice President for Health Affairs for the University of Colorado and Anschutz Medical Campus. ... The Board believes that Ms. Marks’ extensive experience from her previous and current board memberships, as well as her accomplished academic background, brings unique and valuable insight to the Board. ... Lilly Marks 60,000 fees earned or paid in cash, 2,900 restricted stock awards, 164,952 grant date fair value of restricted stock awards, total 224,952. |
| 2020-04-29 | Ms. Marks, 72, was appointed to the Board in June 2015... The Board believes that Ms. Marks’ extensive experience from her previous and current board memberships, as well as her accomplished academic background, brings unique and valuable insight to the Board. ... The following table provides information regarding the 2019 compensation of non-employee directors. ... Lilly Marks 75,577 fees earned in cash, 3,431 restricted stock awards, 174,981 grant date fair value of restricted stock awards, total 250,558. |
| 2021-04-29 | Lilly Marks Ms. Marks, 73, was appointed to the Board in 2015. Ms. Marks serves as Chair of the Compliance and Ethics Committee and Chair of the Nominating and Governance Committee. The following table provides information regarding the 2020 compensation of non-employee directors. Lilly Marks Fees Earned or Paid in Cash: 77,333 Restricted Stock Unit Awards: 4,588 Grant Date Fair Value of Restricted Stock Awards: 175,032 Total: 252,365 |
| 2022-04-27 | Ms. Marks, 74, was appointed to the Board in June 2015. She serves on the Compensation and Talent Development Committee and is Chair of the Nominating, Governance and Sustainability Committee. She received total compensation of $255,022 in 2021. |
Data sourced from SEC filings. Last updated: 2026-02-03